DOSSIERS / BRIET DANIEL ET MARE CLAUDE
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BRIET DANIEL ET MARE CLAUDE

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313907107 · 313907107 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BRIET DANIEL ET MARE CLAUDE
fr_insee
313907107
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1978-01-01
fr_insee
21190 SAINT-ROMAIN
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JEAN FRANCOIS DECHAUXdissolvedBERNARD FEVREdissolvedBERNARD LUCIEN CLEMENT MARTENOTdissolvedBON ALAIN GUILLEMAUX DENISdissolvedCARIBFRANCOISdissolvedCHARLES LAPLANCHEdissolvedCHARLES RAPETdissolvedCHRISTOPHE BUISSONdissolvedCLAUDE GILLETdissolvedCLAUDE MAREdissolvedDANIEL GEORGES BRIETdissolvedDENISE MARTENOTactiveDIDIER BAROLETactiveFERNAND BAZENETdissolvedFRANCOIS CHAMPIONdissolvedFRANCOIS CHARLES RAPETactiveGABRIEL BAROLETdissolvedGEORGES BOURGEOISdissolvedGERMAIN LUCIEN ROBERT THEVIOTactiveGILLES HENRI BUISSONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100